Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SPLENDENT TECHNOLOGIES PTE LTD	Tax Number:	Registration number: 202116808M	Sanction Jurisdictions:Switzerland	View profile
Name:AGRIM AVIATION PRIVATE LIMITED	Tax Number:	Registration number: U62200DL2012PTC246754	Sanction Jurisdictions:Switzerland	View profile
Name:OMEGA LLC	Tax Number:	Registration number: 7810419956	Sanction Jurisdictions:Switzerland	View profile
Name:PRATIK CORPORATION	Tax Number:	Registration number: UDYAM-MH-19-0043052	Sanction Jurisdictions:Switzerland	View profile
Name:ACHIEVE TECHNOLOGY LIMITED	Tax Number:	Registration number: 0803008	Sanction Jurisdictions:Switzerland	View profile
Name:TEXCO FZE	Tax Number:	Registration number: 11905448	Sanction Jurisdictions:Switzerland	View profile
Name:SHANGHAI MANYA INDUSTRIAL AND TRADE CO., LTD	Tax Number:	Registration number: 913101153244606443	Sanction Jurisdictions:Switzerland	View profile
Name:TIREKS LLC	Tax Number:	Registration number: 9701251898	Sanction Jurisdictions:Switzerland	View profile
Name:TRANSPORT AGENCY EUROLOGISTICS	Tax Number:	Registration number: 1089847158697	Sanction Jurisdictions:Switzerland	View profile
Name:LLC TRADING HOUSE INFRATEST	Tax Number:	Registration number: 1086673011666	Sanction Jurisdictions:Switzerland	View profile
Name:LLC INFRATEST THERMAL VISION TECHNOLOGIES	Tax Number:	Registration number: 6686016500	Sanction Jurisdictions:Switzerland	View profile
Name:LLC INFRATEST	Tax Number:	Registration number: 1036603526464	Sanction Jurisdictions:Switzerland	View profile